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Shenzhen Xinyichang Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688383 ISIN · CNE100005DC4 Shanghai Stock Exchange Manufacturing
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Filings indexed 542 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688383

About Shenzhen Xinyichang Technology Co., Ltd.

http://www.szhech.com/en/

Shenzhen Xinyichang Technology Co., Ltd. specializes in the research, development, and manufacturing of intelligent production equipment. The company’s primary product lines include high-speed LED die bonders, semiconductor packaging systems, capacitor aging and testing equipment, and lithium battery manufacturing solutions. By integrating precision motion control, machine vision, and sophisticated software algorithms, the company provides automated assembly and testing platforms for the electronics manufacturing sector. Its die bonding technology is extensively applied in the production of LED displays, lighting modules, and semiconductor components. The company focuses on delivering high-precision, high-efficiency equipment designed to optimize manufacturing workflows and product reliability for global clients in the microelectronics and energy storage markets.

Recent filings

Filing Released Lang Actions
深圳新益昌科技股份有限公司独立董事候选人声明与承诺（高源）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Shenzhen Xinyichang Technology Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings in the typical sense. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report, so it is not RPA or RNS.
2025-04-28 Chinese
深圳新益昌科技股份有限公司独立董事提名人声明与承诺（贺辉娥）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate at Shenzhen Xinyichang Technology Co., Ltd. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results announcement, no meeting materials, no voting results, and no regulatory filing of financial nature. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nomination.
2025-04-28 Chinese
深圳新益昌科技股份有限公司独立董事提名人声明与承诺（高源）
Board/Management Information Classification · 95% confidence The document is a formal statement regarding the nomination and qualifications of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with legal and regulatory requirements, independence criteria, and absence of adverse records. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication or regulatory filing. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nomination.
2025-04-28 Chinese
关于深圳新益昌科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Shenzhen Xinyichang Technology Co., Ltd. It includes detailed audit opinions, references to regulatory guidelines (e.g., "上市公司监管指引第8号" and "科创板上市公司自律监管指南第7号"), and comprehensive financial tables summarizing related party transactions for the fiscal year 2024. The document is prepared by an audit firm and contains audit conclusions and detailed schedules, indicating it is a standalone audit report rather than a full annual report or a brief announcement. It is not a certification letter or a report publication announcement. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-04-28 Chinese
深圳新益昌科技股份有限公司2024年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024 Annual Special Report on the Storage and Actual Use of Raised Funds" by Shenzhen Xinyichang Technology Co., Ltd. It details the amount of funds raised, their usage, balance, management, and compliance with regulatory requirements. It references regulatory guidelines related to the management and use of raised funds, includes detailed financial figures about fundraising and usage, and contains auditor and sponsor opinions on the report. The content focuses specifically on the management and use of capital raised by the company, which aligns with a Capital/Financing Update. It is not a full annual report or earnings release, nor is it a simple announcement or certification. The document length and detail confirm it is a substantive report on fundraising and capital usage.
2025-04-28 Chinese
深圳新益昌科技股份有限公司第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the second board of directors of Shenzhen Xinyichang Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2024 fiscal year, such as the general manager's work report, board work report, audit committee reports, financial statements, profit distribution plan, internal control evaluation, and others. It also covers nominations for the new board, remuneration plans, and proposals to be submitted to the shareholders' meeting. The document is a formal board meeting resolution announcement, not the actual reports or financial statements themselves. It references that the detailed reports are disclosed separately on the Shanghai Stock Exchange website. The document is not a full annual report (10-K), nor an audit report (AR), but rather a board/management information announcement about board meeting decisions and management matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9704 characters) and content confirm it is a comprehensive board meeting resolution announcement, not a brief notice or a report publication announcement.
2025-04-28 Chinese

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